IRTH (14) LIMITED: Filings

  • Overview

    Company NameIRTH (14) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07281044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IRTH (14) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Registered office address changed from Equity House Irthlingborough Road Wellingborough Northants NN8 1LT to 1 City Square Leeds LS1 2AL on Sep 01, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 18, 2014

    LRESSP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Certificate of change of name

    Company name changed shorters club LTD\certificate issued on 25/11/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2013

    Change company name resolution on Nov 18, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 1,000,000
    SH01

    Previous accounting period extended from Jun 30, 2011 to Sep 30, 2011

    1 pagesAA01

    Appointment of Jonathan Paul Prentis as a director

    3 pagesAP01

    Appointment of Mark Chilton as a secretary

    3 pagesAP03

    Termination of appointment of Henry Hobhouse as a director

    2 pagesTM01

    Termination of appointment of James Shortridge as a director

    2 pagesTM01

    Registered office address changed from * Gravel Hill Farm Gravel Hill Moreton Pinkey NN11 3NN England* on Oct 18, 2011

    2 pagesAD01

    Annual return made up to Jun 29, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Henry Hobhouse as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 31, 2010

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Annabelle Shortridge as a secretary

    1 pagesTM02

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2010

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0